0x4f82…2BBd | PolyVerify Wallet Intelligence

SNAPSHOT · 38d OLD

WALLET FORENSICS · 0x4f82…2BBd

0x4f824487f7C0AB5A6B8B8411E472eaf7dDef2BBd

CREATED 1351d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1351d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$393 USDC

USDC.E

Nov '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x441B…24B9 VERIFY

$82 USDC

USDC

Nov '22

0x441B…24B9

0xE547…4C82 VERIFY

$34 USDC

USDC

Aug '23

0xE547…4C82

~Long-active0xb779…35a7 VERIFY

$5 USDC

USDC

—

0xb779…35a7

0x29bA…5958 VERIFY

$17 USDC

USDC

Jun '24

0x29bA…5958

~Long-active0xb779…35a7 VERIFY

$100 USDC

USDC

—

0xb779…35a7

0x9ABC…8098 VERIFY

$16 USDC

USDC.E

Oct '23

0x9ABC…8098

0x6c31…a440 VERIFY

$20 USDC

USDC

—

0x6c31…a440

0x6D9e…C9D2 VERIFY

$15 USDC

USDC

Jul '24

0x6D9e…C9D2

0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0xd2ae…e930 VERIFY

$14 USDC

USDC

Jul '24

0xd2ae…e930

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$10 USDC

USDC

Aug '24

0x6A00…1068

0xB6e5…0FcB VERIFY

$8 USDC

USDC

Dec '25

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1inch0x1111…0582 VERIFY

$7 USDC

USDC

Mar '24

0x1111…0582

0xcD02…CfDe VERIFY

$6 USDC

USDC

Sep '25

0xcD02…CfDe

0xa5ca…f039 VERIFY

$335 USDC

USDC

—

0xa5ca…f039

Uniswap0xD36e…a418 VERIFY

$6 USDC

USDC

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xCD98…2261 VERIFY

$5 USDC

USDC

Jul '24

0xCD98…2261

0x4c42…b0a6 VERIFY

$3 USDC

USDC

—

0x4c42…b0a6

0xfF4b…0Dd6 VERIFY

$3 USDC

USDC

Jan '25

0xfF4b…0Dd6

0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

0x7bAF…DD70 VERIFY

$2 USDC

USDC

Jan '25

0x7bAF…DD70

0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0xDC89…2f82 VERIFY

$2 USDC

USDC.E

Jan '23

0xDC89…2f82

0x2630…514d VERIFY

$0 USDC

USDC

—

0x2630…514d

0x289E…1494 VERIFY

$1 USDC

USDC.E

Oct '23

0x289E…1494

~Long-active0xb779…35a7 VERIFY

$50 USDC

USDC

—

0xb779…35a7

0xc110…5E96 VERIFY

$0 USDC

USDC.E

Nov '22

0xc110…5E96

1inch Router V40x1111…097d VERIFY

$10 USDC

USDC

—

0x1111…097d

0xE516…618b VERIFY

$0 USDC

USDC.E

Nov '22

0xE516…618b

1inch Router V40x1111…097d VERIFY

$4 USDC

USDC

—

0x1111…097d

0xb21D…AC0D VERIFY

—

USDC

Dec '22

0xb21D…AC0D

0x116C…8C7b VERIFY

—

USDC

Dec '22

0x116C…8C7b

0xB33c…cdad VERIFY

—

USDC

Dec '22

0xB33c…cdad

0x2630…514d VERIFY

$0 USDC

USDC

—

0x2630…514d

0x55a1…FA32 VERIFY

—

USDC

Dec '22

0x55a1…FA32

1inch Router V40x1111…097d VERIFY

$4 USDC

USDC

—

0x1111…097d

0xc42E…A176 VERIFY

—

USDC

Sep '23

0xc42E…A176

0xa374…6d32 VERIFY

$8 USDC

USDC

—

0xa374…6d32

0xF89a…43EA VERIFY

—

USDC

Jan '25

0xF89a…43EA

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

0xB779…35A7 VERIFY

—

USDC

Apr '23

0xB779…35A7

0x13Ba…bEC3 VERIFY

—

USDC

Dec '22

0x13Ba…bEC3

0x4f82…2bbd VERIFY

$0 USDC

USDC

—

0x4f82…2bbd

0xd05a…1723 VERIFY

—

USDC

Dec '22

0xd05a…1723

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0x3359…EB30 VERIFY

—

USDC

Mar '26

0x3359…EB30

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

0xBB2b…584B VERIFY

—

USDC

Jan '26

0xBB2b…584B

deBridge Settlement0x663d…c251 VERIFY

$2 USDC

USDC

—

0x663d…c251

0xF9AA…7620 VERIFY

—

USDC

Apr '23

0xF9AA…7620

0x5313…B23f VERIFY

—

USDC

Dec '22

0x5313…B23f

0xc3E2…49D6 VERIFY

—

USDC

Sep '25

0xc3E2…49D6

0x5A0a…F807 VERIFY

—

USDC

Sep '25

0x5A0a…F807

0x9d5c…0630 VERIFY

—

USDC

Sep '23

0x9d5c…0630

0x3903…545e VERIFY

—

USDC

Apr '23

0x3903…545e

0xB9b3…191d VERIFY

—

USDC

Dec '22

0xB9b3…191d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET